They say the money was sometimes first routed through affiliated entities and bank accounts associated with FTX executives ..

Analytics firm Santiment has noted a recent surge in key FOMO indicators, such as the Binance Funding Rate and Social ...

The US Department of Justice (DOJ) wants to seize about $16 million of crypto in a Binance account. In a civil forfeiture ...

Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...